Documents Required for IEPF Claims

There is no single universal list

Documents depend on who is claiming, how the shares were held, and the value and history of the claim. A living original holder with a demat-ready holding has a shorter list than a legal heir claiming old physical shares.

The usual building blocks

• Identity and PAN of the claimant
• Demat account details for credit of shares
• Bank account details and supporting proof of the account
• Original share certificates, where shares were held in physical form
• Death certificate and legal-heir or succession documents, where the holder has died
• Indemnity, affidavit and NOC documents where the current instructions require them

Use the checklist for your case

Open our document checklist page, which separates the lists by case type and shows when each list was last reviewed.